JUAN MANUEL PUERTA MORA - 3096XXX

Comprehensive Background check of Juan Manuel Puerta Mora - 3096XXX

Nationality Venezuelan
National citizen document 3096XXX
Voter Precinct 22760
Report Available

Recommended articles

What is the tax regime for foreign investments in the nuclear energy infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the nuclear energy infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with nuclear safety standards, and participation in tax programs and benefits. Additionally, Brazil has policies and regulations for nuclear energy that must be considered when making investments in this sector. It is important to comply with applicable regulations and seek appropriate legal and tax advice when investing in nuclear energy infrastructure.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his signature for personal reasons?

Updating the identity card for an Ecuadorian citizen who has changed his signature for personal reasons is necessary when the holder decides to make said change. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.

What is the legal responsibility of a witness who has knowledge of complicity in Costa Rica?

In Costa Rica, a witness who has knowledge of complicity in a crime may have a legal obligation to inform authorities, and his or her silence could have legal consequences.

Does my criminal record affect my ability to travel outside of Honduras?

Judicial records may have implications on the ability to travel outside of Honduras. When applying for a visa or entering certain countries, a background check may be performed. If you have criminal convictions or an unfavorable legal record, it is important to check the specific requirements of each country you plan to visit.

How is a conflict resolved if one of the parties does not comply with the terms of the lease contract in Guatemala?

Disputes related to failure to comply with the terms of the lease in Guatemala can be resolved through various means. Initially, the parties may attempt negotiated resolution. If this is unsuccessful, they may resort to formal mechanisms such as mediation or arbitration. Ultimately, the Guatemalan legal system can intervene to enforce the terms of the contract.

What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.

Other profiles similar to Juan Manuel Puerta Mora